Danny de Hek

Own a fully operational Shopify dropshipping store, Wheelie.co.nz, with 50 proven products, SEO optimization, and expert training. Start earning today!

0

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation
Gallery
Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Scam & Fraud Investigations

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By Danny de Hek|2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado Investigation, Crypto Scam Warning, Danny de Hek, Double Agent Ponzi Scheme, Exposing Ponzi Promoters, Financial Fraud Warning, Fraudulent Investment Warning, Goliath Ventures, Goliath Ventures Fraud, Investor Caution, Investor Deception, Lauren Peters Exposed, MLM Scam Alert, Online Scam Investigation, Open Source Intelligence, Ponzi Scheme Exposure, Rumble Investigation Video, Scam Awareness Blog, Scam Recovery Advice, The Crypto Ponzi Scheme Avenger, Tyler Peters Investigation|

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

0

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
Gallery
Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Scam & Fraud Investigations

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By Danny de Hek|2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AM LEGAL CONSULTANCY LTD, Anastasia Nepomnyashchikh, Andrew Tate, Anthony Ritossa (just like Delgado is a copy of Verlin Sanciangco, Blockchain Fraud, Bryan K. Johnson (aka BK Johnson), Carl Moon, Carl Moon Runefelt, charity fraud, Chris Delgado, criminal enterprise, Crypto Scam, Cryptocurrency, Cryptocurrency Fraud, DeFi Fraud, Dubai, Fabian Kumpusch, Fabian Kumpusch (was already on our radar), FBI investigation, federal investigation, Financial Crime, Financial Scam, Franklin Vincent Johnson, Fraud Investigation, Giovanni Marseal, Goliath Ventures, Hashrate Inc, high net worth fraud, HSI, influencer fraud, Investment Fraud, Investment Scam, Investor Protection, Lauren Peters, liquidity pool scam, Manesh Palli, MINDGENIX TECHNOLOGY, MINDGENIX TECHNOLOGY INC., MLP, Money Laundering, My Liquidity Partner, Organized Crime, Orlando crime, Orlando Florida, Ponzi Scheme, Pyramid Scheme, QUEZON CITY, real estate fraud, RICO, Ron DeSantis, RUBY FAMILY OFFICE LTD, SEC fraud, Securities Fraud, Sheryl Soriano, Sir Verlin), SMART CONTRACT SOLUTIONS LTD, Sofya Puzhaykina, Tina Lyu, Tyler Peters, Vance Jordan Fundora, Verlin Lim Sanciangco (aka Verlin Sanciangco, Verlin Sanciangco, Verlin Sanciangco may be a copy of Anthony Ritossa), wealth fraud, WES CONSULTING GROUP LTD, white collar crime, Wire Fraud|

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

2

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump
Gallery
GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

Scam & Fraud Investigations

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

By Danny de Hek|2025-10-17T15:44:59+13:00September 27th, 2025|Categories: Scam & Fraud Investigations|Tags: 000 TPS, 1000 TPS Per Node, 700, AI Smart Contracts, ANNE Assistant, Apollo Currency, Apollo Fintech, Ashley McCullah, BEP-20, BitMart, Branch Chain, Circulating Supply, CMC Listing, Crypto Ponzi Scheme Avenger, Crypto Scam, Custodial Swap, DAG Technology, Danny de Hek, Decentralized Cloud Storage (DCS), Decentralized Internet, Defamation Case, Ethereum To BSC, Expired SSL Certificate, FourthStar, Gagging Writ, GGT, Gold Inc, Gold Secured Currency (GSX), Grap3.com, Grape, GRP, Indemnity Costs, Influencer Marketing, Interoperable NFTs, Layer One Blockchain, LunaOne, Manual Token Swap, New Zealand High Court, Post-Quantum Security, Pump-and-Dump, Quantum Resistant Encryption, Roadmap, Security For Costs, Sharding, Stephen McCullah, Stratus, Token Migration, Uniswap, United Allied States (UAS), VINE Ledger, Web4|

NZ High Court called his case a gagging writ. Now Stephen McCullah pushes GRAPE (GRP/GGT). Read key red flags, receipts, and quotes before you buy.

0

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow
Gallery
3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

Scam & Fraud Investigations

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By Danny de Hek|2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: 3FO Alpha AI, Blockchain Fraud, Boomerang Collapse, BTCC Token, Carl Millar, Circular Money Flow, Crypto G Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam Warning, Eureka Infosolutions, Fake AI Trading, Hyperverse Connection, Investor Awareness, MLM Crypto Scam, Moira Kincaid, On-Chain Proof, Ponzi Scheme Exposure, Ponzi Yield, Scam Evidence, Scam Investigation, Shavez Ahmed Siddiqui, Shavez Anwar, Shavez Scam, Yvonne Henry|

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

0

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
Gallery
Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Scam & Fraud Investigations

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

By Danny de Hek|2025-10-04T20:59:14+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $500 Million Ponzi Orlando, Aaron Thornton, Alex Bukalo, Amit Nayee, Ana Marjanovic, Angel’s Army Goliath Ventures, Aspire Rejuvenation Clinic, Brandon Bass, Brandon Castaneda, Brett Keyser, Brett Keyser Remax, Carlo Medina, Casey Holladay, Charity Donations Ponzi, Chris Delgado, Chris Delgado Orlando, Christopher Delgado, Clawback Risk Investors, Dante Spitalieri, David Panzik, Denise Noriega, Diana Vargas, Dianna Desboyaux, Douglas Shenkman, Dr Neucurth Harrison, Eric Zitza Racing Sponsorship, Erick Rodriguez, Fabian Kumpusch, Florida Crypto Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Ponzi, Harry M Samuels, Homeland Security Investigation, Indian American Chamber Of Commerce Orlando, Investor Clawbacks, Isaac Babb, Isleworth Golf & Country Club, James Delgado, Jamie Lerch, Jan Gautam, Jason Derulo, Javier Nolla, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Joe Labon, John M Chois, John T. Lillie, Jonathan Mason, Joseph Labon, Juan Carlos, Julie Artrip, Kat Blazick, Khurram Bukhari, Krissy Lerch, Lance Noriega, Lee Ann Howe, Luis Rivera, Marshall Terrin, Martinette Mitchell, Marty Birthelmer, Matt Meehan, Matthew Lerch, Matthew Malkemes, Michael Carter-Williams, Michael Chmielewski, Michael Hernandez, Michael Valchuk, Nadia Lavy Bringas, Nicholas Petrillo, Nirav Patel, Odell Beckham Jr, Orlando Economic Partnership, Orlando Ponzi Scheme, Piers Curry, Piers Curry Taylor Financial, Ponzi Scheme Accountability, Ponzi Scheme Exposure, Properties In Town Inc, Punit Shah, Romi Mawardi, Sanjay Srinivasan, Sarah Soliman, Secret Service Ponzi Probe, Shayla Farnsworth, Shumaila Asad, Soliman, Stacey Shenkman, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, TF Premium Finance, Tiffany Nguyen, Tim Robinson, Tomislav “Tomo” Marjanovic Jr, Tya Bre Zeper, Tyler Peters, Tyler Peters Luxury Jet Ski Rentals, Ultimate Auto Joe Labon, Vance Fundora, Vanessa-Rene Peña Trovao, Victoria’s Voice Fraud, Vince Gratta, Wael Georgey, Wael Georgey Ponzi|

A $500M Ponzi in Orlando is collapsing. Delgado and Goliath Ventures are exposed — but who else is still profiting from stolen investor money?

0

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)
Gallery
Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Scam & Fraud Investigations

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By Danny de Hek|2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Rehman Chhotani, Abtach, Abtach-Intersys, adil rehmani, adil rehmani burhan mirza, adil rehmani karachi scam, adil rehmani raping, adil rehmani rapist, adil rehmani software house, Ahmed Omer Tariq, Ahmed Yaqub Vagher, Amir Bin Qasim, Anas Chhotani, AppMization, AppsNado, Asad Ullah Chaudhry, Axact, Azeem Ahmed, Azneem Bilwani, Bareera Tariq, Batha Tariq, Bilal Hashmat, Bilal Muhammad, Bol News, Burhan Mirza, Burhan Mirza age, Burhan Mirza case, Burhan Mirza Coach360 drugs, Burhan Mirza Coach360 Fia, burhan mirza junaid mansoor, Burhan Mirza karachi, Burhan Mirza legal case, Burhan Mirza London, Burhan Mirza Muhammad A. Hashmat, Burhan Mirza net worth, Burhan Mirza pakistan united kingdom, Burhan Mirza pakistani criminal, Burhan Mirza UK, Burhan Mirza United Kingdom, Burhan Mirza wife, Burhan Mirza Wife Sumera Sohail, Celect Studio, CHAT TWENTY FOUR SEVEN LLC, Cmolds Inc, Cmolds Tech LLC, Continental IT Concept LLC, Daniel J. Kramer, DEA, Department of Justice, Digi Devices LLC, Digideck LLC, Diginado Technologies Inc., Digitonics Labs, DOJ, Drug Enforcement Administration, Elisabeth Wetke Hallgren, End to End Digitals LLC, ExportHub Inc, Farida Asma Vagher, FBI, Federal Bureau of Investigation, Fictive Studios, Ghazala Jabeen, Guangzhou Tradekey Commercial Consulting Co., Haseeb Ahmed, Hashmat Ghostwriting Fraud, Hashmat Trademark Fraud, Homeland Security Investigations, HSI, Ilhan Pervaiz Khan, INBIZ CONSULTATION AND TECHNOLOGIES LTD, Intersys, Irfan Iqbal, Jameel Qazi, Junaid Mansoor, Kashif Hussain Shah, Lezio Consultation & Technologies LLC, Ltd, Maj Gen Adil Rehmani, Meraki App Studio, Mir Asad, Moiz Abdus Sattar, Muhammad A. Hashmat, Muhammad Abid Majeed Soleja, Muhammad Ashmad, Muhammad Burhan Mirza, Muhammad Hashmat, Muhammad Rashid Siddiqui, Muhammad Taha, Muhammad Waqas Abid, Muhammad Yaqub, Naseer Muhammad, Naveed Saghir, Neoplex Media Inc, Nestech 360 Corporation, Nestech Media LLC, Nexus Verge Tech, Niaz Ahmed, Novatek Intl LLC, Octagroup Technologies LLC, Operation Take Back America, PestleTech, Peter Wilburt, ProByte, ProTech, Qasim Mansoor, RCM Matter, Rehan Siddiqui, Revolusys Inc, Revotech LLC, Ronald Grayson, Saad Iqbal, Sabih Khan, Saif bin Qasim, Salman Yousuf, Schergeil Parvez, Shafat Ayub, Shahmir Ahmed, Shaikh Aquib Majid, Sheikh Waleed, Shoaib Ahmed Shaikh, Showzeb Jaffri, SKY SOFT TECH, Socoba LLC, Solutech LLC, Sumaira Sohail Mirza, Sumera Sohail (also known as Sumaira Sohail Mirza), Sumera Sohail Burhan Mirza, Syed M Shah, SYNTHILOGIC SYSTEMS LLC, TCurve, Technado, Techrix, Think Tank Visions LLC, Umair Abdul Karim, Vinky Bashir, Viquas Atiq, Waleed Abalkhail, Waleed Yousaf, Webtonics, Zaeem Ul Haq Zia Siddiqui, Zaid Atique, Zain Rehan Siddiqui, Zenosphere Studios, Zunera Rashid|

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

0

About Danny de Hek

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading

SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading

Own a Profitable Dropshipping Business Today with WHEELIE

Own a Profitable Dropshipping Business Today with WHEELIE

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek